HAVAS SHARED SERVICES LIMITED

Company number 00071253

Date	Type	Description	View / Download
29 May 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
07 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	(2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	(1 page)
10 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 31 August 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
06 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
28 Feb 2018	TM01	Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Alan Ralston Adamson as a director on 9 January 2018	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
06 Jul 2017	CH01	Director's details changed for Mr Paul Francis Woodhouse on 30 June 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
16 Mar 2017	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6,806,563.25	(6 pages)